LAPROSURGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Notification of Dac Medical Limited as a person with significant control on 2024-08-28 |
| 03/09/243 September 2024 | Resolutions |
| 03/09/243 September 2024 | Cessation of David Vernon Milton Levey as a person with significant control on 2024-08-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 19/02/2419 February 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF on 2024-02-19 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-06-30 |
| 26/07/2326 July 2023 | Termination of appointment of David Vernon Milton Levey as a secretary on 2023-05-25 |
| 04/07/234 July 2023 | Termination of appointment of David Vernon Milton Levey as a director on 2023-05-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Termination of appointment of Julianne Suzanne Levey as a director on 2023-05-25 |
| 03/03/233 March 2023 | Director's details changed for Mr David Alistair Campbell on 2015-12-24 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 26/05/2226 May 2022 | Registered office address changed from , Palladium House, Hazlems Fenton, 1-4 Argyll Street, London, W1F 7LD to Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF on 2022-05-26 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 21/03/1621 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 14/03/1414 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 14/03/1314 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VERNON MILTON LEVEY / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIANNE SUZANNE LEVEY / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR CAMPBELL / 01/10/2009 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED SIGMACON (LEASING) LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 02/03/992 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/9818 April 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 24/09/9324 September 1993 | COMPANY NAME CHANGED SIGMADENT LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 26/03/9326 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/03/93 |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/92 |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED SPECTRUM MEDICAL TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 01/10/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/12/9021 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/90 |
| 21/12/9021 December 1990 | COMPANY NAME CHANGED SURGICAL LASER TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 24/12/90 |
| 13/12/9013 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 14/16 GT PORTLAND STREET LONDON W1N 5AB |
| 02/02/872 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/10/8616 October 1986 | |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | CERTIFICATE OF INCORPORATION |
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